BOED AGENT COMPANY LIMITED — Filings & Documents (46)
(C)FNAR1 - Annual Return
2026-04-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-21 · Charges
(E)Instrument
2025-08-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-08 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2025-04-28 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2025-04-28 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-28 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Certificate of Registration of Charge
2023-07-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-07-28 · Charges
(E)Instrument
2023-07-28 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-09-07 · Charges
(E)Instrument
2022-09-07 · Other
(E)Certificate of Registration of Charge
2022-09-07 · Charges
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-15 · Address Change
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-22 · Address Change
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)Amended document
2010-11-12 · Other
(E)Amended document
2010-11-12 · Other
(E)Memorandum & Articles of Association
2010-04-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-28 · Share Related
Certificate of Incorporation
2010-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-21 | |
| (E)Instrument | Other | 2025-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-08 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-28 | |
| (E)Instrument | Other | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-07 | |
| (E)Instrument | Other | 2022-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)Amended document | Other | 2010-11-12 | |
| (E)Amended document | Other | 2010-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-28 | |
| Certificate of Incorporation | Incorporation | 2010-04-28 |
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